A.G. Evans Ltd.

Active03438879 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Address
Lodge Way Chesham Road
Wigginton Tring
Hertfordshire
HP23 6JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Michael George
Secretary · Appointed 1 February 2012
Director · Appointed 24 September 1997
British
Born October 1971 (55)
Director · Appointed 24 September 1997
British
Born January 1969 (57)
Director · Appointed 24 September 1997
British
Born February 1973 (53)
Officer history (6 former)
22 April 2023
Resigned Gardner, Kevin John as Director
1 February 2012
Appointed Evans, Michael George as Secretary
31 January 2012
Resigned Gardner, Shirley as Director
31 January 2012
Resigned Gardner, Shirley as Secretary
1 July 2006
Resigned Gardner, George Ernest as Director
24 November 1999
Resigned Evans, John Thomas as Director
24 September 1997
Appointed Gardner, George Ernest as Director
24 September 1997
Appointed Evans, John Thomas as Director
24 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1997
Appointed Gardner, Shirley as Secretary
24 September 1997
Appointed Gardner, Gary George as Director
24 September 1997
Appointed Gardner, Shirley as Director
24 September 1997
Appointed Evans, Michael George as Director
24 September 1997
Appointed Gardner, Kevin John as Director
24 September 1997
Appointed Evans, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3674997

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.G. Evans Ltd. This company Owns 75–100% of shares
A.G. Evans Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,036,862
Cash
£708,317
Employees
12
Debt Ratio
21%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,852,051 £1,828,194 £2,035,486 £2,323,409 £2,190,246 £2,110,029 £2,036,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,301,380£1,352,271£1,470,446£1,494,520£1,361,201£1,300,437£1,367,978
Current Assets£1,269,542£1,299,790£1,199,732£1,564,138£1,304,504£1,081,081£1,044,259
Cash£708,317£618,566£536,625£913,603£608,444£432,197£537,026
Creditors (< 1 year)£459,640£459,438£420,664£688,701£561,095£509,987£512,701
Net Current Assets£809,902£840,352£779,068£875,437£743,409£571,094£531,558
Net Assets£2,036,862£2,110,029£2,190,246£2,323,409£2,035,486£1,828,194£1,852,051
Shareholder Funds£2,036,862£2,110,029£2,190,246£2,323,409£2,035,486£1,828,194£1,852,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
18 June 2026Director's details changed
24 September 2025Confirmation statement with no updates24 September 2025
25 June 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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